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    Technology Jobs for Mantas
  • Mantas/AML Systems Threshold Tuning Lead

    JOB DESCRIPTIONThe AML Systems Threshold Tuning Lead will be responsible for AML models (rules, secnearios) and Oracle Mantas Transaction Monitoring Systems, including scenario validation, threshold tuning to comply with regulatory requirements.The Sanctions System Threshold Tuning Lead will be resp...

  • Transaction Monitoring Data Analytics Professional

    Our client, a large international bank, is looking to add a Compliance IT associate to their team to help manage the AML/BSA, OFAC and KYC function units with compliance system implementations, tuning, testing, etc. Bachelor's Degree in relevant disciplines such as Information Systems and/or Comput...

  • AML Tuning & Optimization

    Client:Our client is a multinational investment bank and financial services company. The bank is operational in 58 countries with a large presence in Europe, the Americas and Asia. Currently they are looking to hire candidates specialized in AML environment Security, tuning and Optimization at Jack...

  • Software Developer Lead

    Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers.As a Software Developer Lead within PNCs BSA-AML Compliance (Bank Secrecy Act-Anti-Money Laundering) Technology...

  • Transaction Monitoring Data Analytics Professional

    Our client, a large international bank, is looking to add a Compliance IT associate to their team to help manage the AML/BSA, OFAC and KYC function units with compliance system implementations, tuning, testing, etc. Bachelor's Degree in relevant disciplines such as Information Systems and/or Comput...

  • Unix Developer

    Requirement: Mantas with Unix, OracleYear of Experience : 3.56.10yearsNotice period: should not be more than 1monthJob Location: Pune, chennaiBachelors degree or equivalent work experience5 years work experience in technical - Compliance Technology solutions for Banking Industry3 years work experien...

  • Lead - Data Technology

    About Standard CharteredWe are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better to...

  • 3x AML Supporters (Up to $7k/Perm/VB) - Urgent

    Attractive Performance BonusCandidates with Mantas experience will be an advantageImmediate Starter will be an advantageGreat place to work with career progressionOur client, is a MNC consultant services in IT industry. They are looking for individuals to join their growing business as a AML Support...

  • Lead Mantas Developer

    Responsibilities This is a Lead Mantas developer role in a fast-paced technology delivery organization supporting regulatory compliance. This position is part of AML Mantas Global Technology team and will work closely with AML solution development teams, project managers, architecture teams and othe...

  • Project SAIL, Business Analyst

    We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better together and never settle ...

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